Dissolved
Dissolved 2015-10-24
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Company Information for SILIDUR (UK) LTD
LEEDS, WEST YORKSHIRE, LS26 8BJ,
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Company Registration Number
 05003199 Private Limited Company
Dissolved 2015-10-24 |
Company Overview
About Silidur (uk) Ltd
SILIDUR (UK) LTD was founded on 2003-12-24 and had its registered office in Leeds. The company was dissolved on the 2015-10-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SILIDUR (UK) LTD | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE LS26 8BJ Other companies in LS26 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05003199 | |
|---|---|---|
| Date formed | 2003-12-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2015-10-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 04:43:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILIDUR (UK) LTD
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Company Officers of SILIDUR (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN GABRIELLE GEOGHEGAN |
||
DAVID ADRIAN MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN GABRIELLE GEOGHEGAN |
Company Secretary | ||
JUERGEN RIENAECKER |
Director | ||
BARRY ANDREW MINGAY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SILIDUR LTD | Director | 2006-08-01 | CURRENT | 2005-05-05 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM THE COACH HOUSE RUGBY ROAD CATTHORPE LEICESTERSHIRE LE17 6DA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 17/01/12 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 24/12/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: ELLIOT HOUSE SWINFORD ROAD CATTHORPE LEICESTERSHIRE LE17 6DG | |
| 363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/04/05 | |
| CERTNM | COMPANY NAME CHANGED SFRC LIMITED CERTIFICATE ISSUED ON 18/08/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to SILIDUR (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-29 |
| Notices to Creditors | 2012-08-24 |
| Petitions to Wind Up (Companies) | 2012-08-21 |
Fines / Sanctions
No fines or sanctions have been issued against SILIDUR (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SILIDUR (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Income
Government Income
We have not found government income sources for SILIDUR (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as SILIDUR (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SILIDUR (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SILIDUR (UK) LTD | Event Date | 2015-04-24 |
| I, Dawn Lesley Chadwick (IP No. 8821), of Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ was appointed Liquidator of the above named Company on 16 August 2012. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the Company will be held at Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ on 09 July 2015 at 10.30 am and 11.00 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, their proxies, at the offices of Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ no later than 12.00 noon on the business day before the meeting. Any person who requires further information may contact the Dawn L Chadwick by Email: dawn@dawnchadwick.co.uk or by telephone on 0113 287 1114. Dawn Lesley Chadwick , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SILIDUR UK LTD | Event Date | 2012-08-21 |
| I, Dawn Lesley Chadwick (IP No. 8821) of Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ give notice that on 16 August 2012 I was appointed Liquidator of Silidur UK Limited by resolutions of members and creditors. Notice is also hereby given that the creditors of the above Company are required, on or before 31 December 2012 to send their full names and addresses, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to me and if so required by notice in writing from me as Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Dawn L Chadwick, Email: dawn@dawnchadwick.co.uk, Tel: 0113 287 1114. Dawn L Chadwick , Liquidator : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SILIDUR (UK) LTD | Event Date | 2012-07-13 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5795 A Petition to wind up the above-named Company, Registration Number 05003199, of The Coach House, Rugby Road, Catthorpe, Leicestershire, LE17 6DA , presented on 13 July 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 September 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1535158/37/Z.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILIDUR (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SILIDUR (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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